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Nbm Controls Limited

Type: NZ Limited Company (Ltd)
9429037330309
NZBN
1021561
Company Number
Registered
Company Status
Current address
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Registered & physical address used since 13 Nov 2017
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 02 Dec 2022

Nbm Controls Limited, a registered company, was registered on 15 Mar 2000. 9429037330309 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Norman Bruce Moore - an active director whose contract started on 15 Mar 2000.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, service).
Nbm Controls Limited had been using 3049 Great North Road, New Lynn, Auckland as their physical address up to 13 Nov 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 15 Nov 2011 to 13 Nov 2017

Address #2: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand

Registered & physical address used from 20 Nov 2007 to 15 Nov 2011

Address #3: Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland

Physical address used from 15 Dec 2001 to 20 Nov 2007

Address #4: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn

Physical address used from 15 Dec 2001 to 15 Dec 2001

Address #5: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn

Registered address used from 15 Dec 2001 to 20 Nov 2007

Address #6: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn

Registered address used from 12 Apr 2000 to 15 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Moore, Norman Bruce Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moore, Johnathan Lee Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moore, Gail Rosemary Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Jonathon Lee Titirangi
Auckland
Directors

Norman Bruce Moore - Director

Appointment date: 15 Mar 2000

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 06 Nov 2015

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